Page History
...
Roll Call and brief introduction of participants
09:00 - 09:30 -
...
SSAC: actual projects with GNSO involvement
*What is it about:*In December 2011, the ICANN Board adopted, on the recommendation of the GNSO Council, the revised GNSO Policy Development Process. This session is targeted to introduce the revised GNSO PDP and explain its new features in detail. SSAC update on its activities. Discussion on potential cooperation in light of the ICANN Strategic Plan.
Background information: The GNSO Policy Development Process is the process by which the GNSO develops DNS related policies. As part of GNSO Improvements, the PDP Working Team (WT) was tasked to review the existing GNSO PDP with the objective to improve inclusiveness and representativeness in the GNSO's work while increasing its effectiveness and efficiency. As a result, the PDP-WT presented the GNSO Council with a new Annex A of the ICANN Bylaws and a PDP Manual, which were subsequently adopted by the GNSO Council and the ICANN Board. The revised PDP will apply to all PDPs initiated from now on and, in addition, the GNSO Council decided that all ongoing PDPs should be transitioned to the revised PDP.Security and Stability Advisory Committee advises the ICANN community and Board on matters relating to the security and integrity of the Internet's naming and address allocation systems. DNS stability and security is one of ICANN’s four strategic focus areas.
Presenter: Patrik Faltstrom/ Jim GalvinPresenter: Marika Konings
Session Leader: Stéphane van Gelder
09:30 - 10:30 - Preparation for Discussion of GAC, Board and ccNSO meeting
...
Presenter: Kurt Pritz
Session Leader: Stéphane van Gelder
11:30 - 12:00 -
...
BREAK
What is it about: SSAC update on its activities. Discussion on potential cooperation in light of the ICANN Strategic Plan.
Background information: The Security and Stability Advisory Committee advises the ICANN community and Board on matters relating to the security and integrity of the Internet's naming and address allocation systems. DNS stability and security is one of ICANN’s four strategic focus areas.
Presenter: Patrik Faltstrom/ Jim Galvin
Session Leader: Stéphane van Gelder
12:00 - 12:45 -
...
International Olympic Committee (IOC)and Red Cross (RC) Names discussion continued
What is it about:
1. Introductions and agenda bashing
2. State of the SSR Review - key findings and upcoming recommendations
3. Discussion
4. Way forward
5. AOB
Background information: Following the AOC (Affirmation of Commitments) Review plan the SSR (Security, Stability and Resiliency) Review Team has been established to investigate the DNS related aspects. This session shall provide the chance to the community to understand and discuss the findings snd recommendations.
Presenter: Alejandro Pisanty
Session Leader: Stéphane van Gelder
12:45 - 13:00 Break and room prepartion for meeting with the Board
...
Presenter and session leader: Stéphane van Gelder
14:30 - 15:30 - Discussion of Potential Council motions
https://community.icann.org/display/gnsocouncilmeetings/Motions+14+March+2012
Presenter and session leader: Stéphane van Gelder
15:30 - 15:45 - Break
...
15:45 -
...
- RAA (Registration Accreditation Agreement)
- Red Cross and Olympic Committee names
- WHOIS Review Team Final Report recommendations implementation
...
16:45 - WHOIS RT / GNSO joint meeting
What is it about:: Following a presentation on Jan 19, 2012, of the findings and recommendations so far the joint meeting should address possible policy development that could come out from the RTs recommendations. Furtheron implementation of the recommendations may impact existing contracts.
...
Presenter: Emily Taylor
Session leader: Stéphane van Gelder
16:45 - 17:00 - Break and room change
17:00 - 18:30 - GAC /GNSO Joint meeting in Orquideas
- RAA (Registration Accreditation Agreement)
- Red Cross and Olympic Committee names
- WHOIS Review Team Final Report recommendations implementation
